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CARRON MANN LTD

Learn more about CARRON MANN LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1LR

CARRON MANN LTD on the map

Company type: Private Limited Company
Company number: 00329260
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.28
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1974.06.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.08.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.05.08
STROUD BUILDING SOCIETY (NOW STROUD & SWINDON BUILDING SOCIETY)
LEGAL CHARGE - Outstanding on 1994.05.04
STROUD BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1994.05.04
STROUD BUILDING SOCIETY (NOW STROUD & SWINDON BUILDING SOCIETY)
FURTHER ADVANCE DEED - Outstanding on 1994.05.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.05.11
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.27

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN MANN / 06/04/2016
Form type: CH01
Date: 2016.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARRON BEVERLEY BRERETON MANN / 06/04/2016
Form type: CH01
Date: 2016.04.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN MANN / 06/04/2016
Form type: CH03
Date: 2016.04.20
£2.95
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 5000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003292600009
Form type: MR01
Date: 2013.08.27
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.24
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, KINGSCOTT DIX CHARTERED, ACCOUNTANTS 60 KINGS WALK, GLOUCESTER, GLOUCESTERSHIRE GL1 1LA
Form type: 287
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/04 FROM:, 7 QUEEN SQUARE, BRISTOL, BS1 4JE
Form type: 287
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/01 FROM:, BRADFORD HOUSE, SAINT STEPHENS AVENUE, BRISTOL, AVON BS1 1YL
Form type: 287
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/99 FROM:, 34 THE HORSEFAIR, BRISTOL, BS1 3JE
Form type: 287
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.02
Child documents:
Document type: ANNOTATION
Date: 1995.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.17

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Company directors and board members:

ELIZABETH ANN MANN (current)
Secretary, 1991.09.22
18 THE PROMENADE CHELTENHAM , GLOUCESTERSHIRE
GL50 1LR
CARRON BEVERLEY BRERETON MANN (current)
Director, 1991.09.22
18 THE PROMENADE CHELTENHAM , GLOUCESTERSHIRE
GL50 1LR
ELIZABETH ANN MANN (current)
Director, 1991.09.22
18 THE PROMENADE CHELTENHAM , GLOUCESTERSHIRE
GL50 1LR
Date 2015.01.31
Tangible Fixed Assets £ 25
Current Assets £ 1,065,202
Tangible Fixed Assets Depreciation £ 125,603
Debtors £ 76,162
Shareholder Funds £ 651,574
Profit Loss Account Reserve £ 646,574
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 651,574
Total Assets Less Current Liabilities £ 860,904
Net Current Assets Liabilities £ 860,904
Creditors Due Within One Year £ 204,298
Cash Bank In Hand £ 211
Stocks Inventory £ 988,829
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 125,603
Creditors Due After One Year £ 209,330

Companies near to CARRON MANN LTD

Information about the Private Limited Company CARRON MANN LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data